Five Men Plead Guilty in Virginia for Roles in Child Pornography Distribution Conspiracy
Five Men Plead Guilty in Virginia for Roles in Child Pornography Distribution Conspiracy Manuel Antonio Mares, 57, of Miami; Jeremy Hart Yost, 26, of West Bend, Ore.; Richard Phillip Allen,…
Missouri Hospital System Agrees to Pay $9.3 Million to Resolve False Claims Act and Stark Law Violations
Missouri Hospital System Agrees to Pay $ Million to Resolve False Claims Act and Stark Law Violations Freeman Health System, a healthcare provider and hospital system located in Joplin, Mo.,…
US Government Intervenes in False Claims Lawsuit Against Fluor Companies
US Government Intervenes in False Claims Lawsuit Against Fluor Companies The government has intervened in a lawsuit against Fluor Hanford Inc. and its parent company, Fluor Corporation (collectively Fluor), in…
North Carolina Real Estate Investor Pleads Guilty to Mail Fraud Scheme for the Purchase of Real Estate at Public Foreclosure Auctions
North Carolina Real Estate Investor Pleads Guilty to Mail Fraud Scheme for the Purchase of Real Estate at Public Foreclosure Auctions A real estate investor pleaded guilty today to conspiring…
Mexican Pecan Company Owner Sentenced to 48 Months in Prison for Scheme to Defraud the U.S. Export-Import Bank
Mexican Pecan Company Owner Sentenced to 48 Months in Prison for Scheme to Defraud the Export-Import Bank Leopoldo Valencia-Urrea, 50, was sentenced by Judge Kathleen Cardone in District Court in…
Two Pakistani Nationals Indicted for Conspiring to Illegally Ship Pharmaceuticals into the US
Two Pakistani Nationals Indicted for Conspiring to Illegally Ship Pharmaceuticals into the US Two Pakistani nationals have been indicted by a federal grand jury in the District of Columbia on…
Barbados National Sentenced to Prison for Using Stolen Identities to Obtain Tax Refunds
Barbados National Sentenced to Prison for Using Stolen Identities to Obtain Tax Refunds Andrew J. Watts, a Barbados national, was sentenced in Chicago by District Judge Joan Gottschall to 114…
Attorney General Eric Holder Speaks at the Baltimore University School of Law
Attorney General Eric Holder Speaks at the Baltimore University School of Law "The country we have inherited has been defined by the hard work and tremendous courage of those who,…
Michigan Man Charged with Selling Counterfeit Microsoft Software Worth More Than $1.2 Million
Michigan Man Charged with Selling Counterfeit Microsoft Software Worth More Than $ Million Bruce Alan Edward, 48, of Atlanta, Mich., was charged in an indictment returned on Oct. 24, 2012,…
Texas Inmate Pleads Guilty to Federal Hate Crime for Assaulting Fellow Inmate
Texas Inmate Pleads Guilty to Federal Hate Crime for Assaulting Fellow Inmate John Hall, 27, an inmate at the Federal Correctional Institution in Seagoville, Texas, pleaded guilty today in federal…
Virginia Charter Fishing Boat Captains Indicted for Lacey Act Violations and Other Crimes
Virginia Charter Fishing Boat Captains Indicted for Lacey Act Violations and Other Crimes Five charter fishing boat captains operating out of Rudee Inlet in Virginia Beach, Va. were indicted today…
Two Former U.S. Soldiers Sentenced for Roles in Fraudulent Military Recruiting Referral Bonus Scheme
Two Former Soldiers Sentenced for Roles in Fraudulent Military Recruiting Referral Bonus Scheme Grant E. Bibb, 41, of Eagle Pass, Texas, and Paul Escobar, 32, of San Antonio, were sentenced…